KRESES, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KRESES"
Registration number, date 49003000447, 23.01.1992
VAT number None (excluded 30.06.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.02.2003
Legal address Kanāla iela 1, Mērsrags, Mērsraga pag., Talsu nov., LV-3284 Check address owners
Fixed capital 2 845 EUR, registered payment 13.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.02.2026 451.31 0.00 0.00 0.00 16.02.2026
12.01.2026 229.82 0.00 0.00 0.00 12.01.2026
11.11.2025 797.85 0.00 0.00 0.00 11.11.2025
13.10.2025 742.64 0.00 0.00 0.00 13.10.2025
11.08.2025 423.04 0.00 0.00 0.00 11.08.2025
07.07.2025 1 543.42 0.00 0.00 0.00 07.07.2025
09.06.2025 1 352.00 0.00 0.00 0.00 09.06.2025
15.05.2025 1 176.98 0.00 0.00 0.00 15.05.2025
16.07.2024 2 599.98 0.00 0.00 0.00 16.07.2024
17.06.2024 1 846.61 0.00 0.00 0.00 17.06.2024
14.05.2024 1 646.33 0.00 0.00 0.00 14.05.2024
17.04.2024 1 463.32 0.00 0.00 0.00 17.04.2024
13.03.2024 1 244.64 0.00 0.00 0.00 13.03.2024
07.02.2024 1 335.47 0.00 0.00 0.00 07.02.2024
19.01.2024 1 249.23 0.00 0.00 0.00 19.01.2024
07.12.2020 438.19 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 436.87 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 435.51 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 434.18 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 432.82 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 430.54 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 427.78 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 424.92 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 422.16 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 419.30 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 416.63 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 413.78 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 409.58 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 404.73 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 399.72 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 348.65 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 781.72 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 780.23 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 778.79 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 777.30 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 776.39 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 664.83 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 664.83 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 664.83 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 664.83 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 664.83 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 664.83 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 664.83 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 664.82 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 664.82 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 1 404.07 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 399.98 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 396.02 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 391.93 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 388.24 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 386.66 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 1 632.68 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 1 628.72 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 2 251.52 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 2 487.60 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 3 766.57 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 3 763.28 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 3 800.95 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 3 761.17 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 4.52 1.10 0.19
Personal income tax (thousands, €) 1.08 0.32 0.06
Statutory social insurance contributions (thousands, €) 3.43 0.77 0.06
Average employees count 2 2 0

Industries

Industry from zl.lv Kafejnīcas, bāri, restorāni
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
CSP industry
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.01.2011

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.01.2011
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 € 2 845 € 2 845 19.05.2016 13.07.2016

Apply information changes

"Kreses", SIA

Mērsrags, Lielā 74, Mērsraga pagasts, Talsu nov., LV-3284 Check address owners

Kafejnīcas, bāri, restorāni

Historical company names

Viena īpašnieka uzņēmums "KRESES" S.I.A. Until 06.02.2003 23 years ago

Historical addresses

Talsu rajons, Mērsraga pagasts, "Kreses" Until 18.08.2008 18 years ago
Talsu rajons, Mērsraga pagasts, Kanāla iela 1 Until 03.07.2009 17 years ago
Rojas nov., Mērsraga pag., Mērsrags, Kanāla iela 1 Until 12.01.2011 15 years ago
Mērsraga nov., Mērsrags, Kanāla iela 1 Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.04.2025  ZIP €7.00
Annual report 2024 PDF
lemums pask ODT

2023

Annual report 01.01.2023 - 31.12.2023 15.03.2024  ZIP €11.00
Annual report 2023 PDF
lemums pask ODT

2022

Annual report 01.01.2022 - 31.12.2022 13.02.2023  ZIP €11.00
Annual report 2022 PDF
lemums pask ODT

2021

Annual report 01.01.2021 - 31.12.2021 15.09.2022  ZIP €11.00
Annual report 2021 PDF
lemums pask ODT

2020

Annual report 01.01.2020 - 31.12.2020 13.09.2022  ZIP €11.00
Annual report 2020 PDF
SIA valdes protokols ODT

2019

Annual report 01.01.2019 - 31.12.2019 07.09.2022  ZIP €11.00
Annual report 2019 PDF
lemums pask 40 r ODT

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (78.23 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.03.2019  PDF (145.81 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 08.09.2017  PDF (158.36 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (190.92 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
02Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums 13ODT ODT

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
02Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums ODT

2010

Annual report 06.05.2011  TIF (250.66 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 21.04.2010  RAR (12.21 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  ZIP (47.31 KB)

2007

Annual report 25.07.2008  TIF (533 KB)

2006

Annual report 04.09.2007  TIF (514.16 KB)

2005

Annual report 19.06.2018  TIF (354.68 KB)

2004

Annual report 19.06.2018  TIF (332.07 KB)

2001

Annual report 19.06.2018  TIF (522.54 KB)

1999

Annual report 19.06.2018  TIF (517.52 KB)

1996

Annual report 19.06.2018  TIF (197.32 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 6.11 KB 19.06.2018 19.05.2016 1

Articles of Association

TIF 55.84 KB 19.06.2018 19.05.2016 3

Shareholders’ register

TIF 115.68 KB 19.06.2018 19.05.2016 2

Articles of Association

TIF 58.22 KB 19.06.2018 22.01.2003 3

Shareholders’ register

TIF 11.63 KB 19.06.2018 22.01.2003 1

Amendments to the Articles of Association

TIF 12.09 KB 19.06.2018 15.12.1995 1

Articles of Association

TIF 481.66 KB 19.06.2018 20.01.1992 13

Shareholders’ register

TIF 19.74 KB 19.06.2018 20.01.1992 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 35.33 KB 19.06.2018 13.07.2016 1

Application

TIF 136.29 KB 19.06.2018 19.05.2016 4

Protocols/decisions of a company/organisation

TIF 23.68 KB 19.06.2018 19.05.2016 1

Decisions / letters / protocols of public notaries

TIF 38.8 KB 19.06.2018 18.08.2008 1

Receipts on the publication and state fees

TIF 29.78 KB 19.06.2018 24.07.2008 2

Application

TIF 118.77 KB 19.06.2018 18.07.2008 4

Protocols/decisions of a company/organisation

TIF 13.34 KB 19.06.2018 18.07.2008 1

Decisions / letters / protocols of public notaries

TIF 35.73 KB 19.06.2018 06.02.2003 1

Registration certificates

TIF 43.32 KB 19.06.2018 06.02.2003 1

Announcement regarding the legal address

TIF 6.74 KB 19.06.2018 22.01.2003 1

Application

TIF 137.36 KB 19.06.2018 22.01.2003 7

Consent of a member of the Board / executive director

TIF 14.47 KB 19.06.2018 22.01.2003 2

Protocols/decisions of a company/organisation

TIF 7.71 KB 19.06.2018 22.01.2003 1

Protocols/decisions of a company/organisation

TIF 17.38 KB 19.06.2018 22.01.2003 1

Receipts on the publication and state fees

TIF 20.49 KB 19.06.2018 22.01.2003 2

Sample report

TIF 21.6 KB 19.06.2018 22.01.2003 1

Decisions / judgements of courts and other law enforcement authorities

TIF 61.67 KB 19.06.2018 05.12.2002 2

Sample report

TIF 18.83 KB 19.06.2018 23.12.1997 1

Decisions / letters / protocols of public notaries

TIF 24.68 KB 19.06.2018 15.12.1995 1

Appraisal reports

TIF 12.17 KB 19.06.2018 20.11.1995 1

Decisions / letters / protocols of public notaries

TIF 11.59 KB 19.06.2018 23.01.1992 1

Registration certificates

TIF 25.26 KB 19.06.2018 23.01.1992 1

Registration certificates

TIF 58.7 KB 19.06.2018 23.01.1992 1

Application

TIF 93.84 KB 19.06.2018 22.01.1992 4

Bank statements or other document regarding the payment of the equity

TIF 14.43 KB 19.06.2018 22.01.1992 1

Receipts on the publication and state fees

TIF 9.46 KB 19.06.2018 22.01.1992 1

Specimen signature without Identity number

TIF 20.37 KB 19.06.2018 22.01.1992 2

Receipts on the publication and state fees

TIF 10.02 KB 19.06.2018 15.12.1991 1

Protocols/decisions of a company/organisation

TIF 8.09 KB 19.06.2018 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register